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WINDMILL SAND & GRAVEL QUARRIES LIMITED

Learn more about WINDMILL SAND & GRAVEL QUARRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

WINDMILL SAND & GRAVEL QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00757927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.18
last member list: 1992.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.06
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AMENDING 4.68 01/08/96
Form type: MISC
Date: 1996.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
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O/C TO REPLACE LIQ
Form type: MISC
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
£ NC 1000000/2704988, 11/11/92
Form type: 123
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
AD 11/11/92---------, £ SI [email protected]=1871575, £ IC 833413/2704988
Form type: 88(2)R
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/92
Form type: SRES11
Date: 1992.12.21
Child documents:
Document type: ANNOTATION
Date: 1992.12.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/92
Document type: ANNOTATION
Date: 1992.12.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/11/92
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/92 FROM:, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: 287
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOPMIX MORTARS LIMITED, CERTIFICATE ISSUED ON 11/11/92
Form type: CERTNM
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/05/91
Form type: ELRES
Date: 1991.06.25
Child documents:
Document type: ANNOTATION
Date: 1991.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/91
Document type: ANNOTATION
Date: 1991.06.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/91
Document type: ANNOTATION
Date: 1991.06.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/05/91
Order cannot be placed (digitalisation not planned)
CONVERTION OF SHARES 22/05/91
Form type: SRES13
Date: 1991.06.25
Child documents:
Document type: ANNOTATION
Date: 1991.06.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/05/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
WD 20/04/89 AD 01/12/88---------, £ SI [email protected]=333
Form type: 88(2)
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
WD 08/03/89 AD 25/03/88---------, £ SI [email protected]=833000
Form type: 88(2)
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/03/88
Form type: SRES12
Date: 1989.03.20
Child documents:
Document type: ANNOTATION
Date: 1989.03.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/03/88
Document type: ANNOTATION
Date: 1989.03.20
Form type: SRES04
Document description: £ NC 100/1000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.01

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Company directors and board members:

JAMES RICHARD STIRK (dissolve)
Secretary, 1992.12.11
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
CHARLES NOVOTNY (dissolve)
Director, 1992.12.11
HAWTHORN COTTAGE BRADSHAW LANE , PARBOLD
WN8 7NQ, LANCASHIRE

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Information about the Private Limited Company WINDMILL SAND & GRAVEL QUARRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data